BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
680501-680600bc1qzksv8k669426um3ysm80pkdlmz6neuw5tn9wu41233.75796605010
680501-680600bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661769-151.00098038162
680501-680600bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah0-1699.9995370101
680501-680600bc1qqwl88kcsslsele3dcfett9cv997p4ckv63mc3k2099.99996031010
680501-680600bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr33001.29636341050
680501-680600bc1qmamtj6htuapefgsrhewkdaznadr3nmean9vyjl0-1577.3700054701
680501-680600bc1q9gsj47kll83cfxft2e3ejr2fm6vqugx26cmwp058xuwfamszf8kqnc83qa2999.99974113010
680501-680600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1640.25816021-1440.832785271311
680501-680600bc1q75gw3ewz0nfztrc5d29ya39cydd3chhl7zhajj0-1749.9994864101
680501-680600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361355.96932508010
680501-680600bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj1393.46740131010
680501-6806003L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH0-1136.0645411801
680501-6806003Kyzx3Aq6XftLg8T6Z3qwGnscnAcyMUqg61205.92846759010
680501-6806003DAyd9frHURR6Ex9mQWaDn44Cnj1ir9qDz8259.91412459010
680501-6806003Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M0-1234.3625709601
680501-68060039Uxd95PDHvWUyFj1yVRTWjPMxysrQCWyU1135.60647253010
680501-68060037tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n0-1208.6496158701
680501-680600368325F7sCMW6VhXVcj8Fg69rCyFw666as0-8259.9792713001
680501-68060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo18000090
680501-6806001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s25655.20191718-23333.05316909779224
680501-6806001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1048.09100704-814.959496856368
680501-6806001HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG533.55035973-14691.141723531006246
680501-6806001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91473.88017360-48.61420422499106
680501-6806001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2428020
680501-6806001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF357.85020000-3191.9900000036
680501-6806001Bw2SMM2out6mp2JkcJS5cnwBa2jz1TfSY0-3000.0002418601
680501-6806001A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB0-1000.0000981001
680501-68060019bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM0-210001